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J.G.HALE LIMITED

Company number 00465915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 8 March 2017
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
11 May 2015 4.68 Liquidators' statement of receipts and payments to 8 March 2015
07 May 2014 4.68 Liquidators' statement of receipts and payments to 8 March 2014
09 May 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2011 AD01 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 16 February 2011
18 Aug 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2,000
07 May 2010 CH01 Director's details changed for Mr Stephen Peter Hale on 30 April 2010
07 May 2010 CH03 Secretary's details changed for Mr Stephen Peter Hale on 30 April 2010
07 May 2010 CH01 Director's details changed for Mr Nicholas John Hale on 30 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 30/04/09; full list of members
07 May 2009 288c Director and secretary's change of particulars / stephen hale / 01/03/2009
07 May 2009 288c Director's change of particulars / nicholas hale / 01/03/2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 30/04/08; full list of members
13 Jun 2008 288c Director and secretary's change of particulars / stephen hale / 01/04/2008
13 Jun 2008 288c Director's change of particulars / nicholas hale / 01/04/2008